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330 Records 
[2019] 107 taxmann.com 277 (Article) - HARSHIL MATALIA
ODI Compliances, Contraventions & Compounding under FEMA
[2019] 107 taxmann.com 232 (Article) - MAYANK MOHANKA
NBFCs: Impact Assessment of Carrot & Stick Approach of Proposed ...
[2019] 107 taxmann.com 159 (Article) - SRIDHAR RAMACHANDRAN
Budget 2019 - The Liberalization of FDI norms
[2019] 106 taxmann.com 296 (Article) - PRAKASH SINHA
RBI released new norms for Resolution of Stressed Assets vide ...
[2019] 106 taxmann.com 182 (Article) - T.N. PANDEY
Dishonour of cheques issued by Cos.– Sec. 138 of the NI Act, ...
[2019] 106 taxmann.com 141 (Article) - KANAKPRABHA JETHANI
Large Exposures Framework: New RBI rules to deter banks’ ...
[2019] 106 taxmann.com 93 (Article) - VINOD KOTHARI, ABHIRUP GHOSH
Prudential Framework for Resolution of Stressed Assets: New ...
[2019] 106 taxmann.com 7 (Article) - ABHIRUP GHOSH
RBI issues draft framework to strengthen liquidity of NBFCs
[2019] 105 taxmann.com 353 (Article) - D.C. AGRAWAL, SUDESH GARG
Salient features of Ordinance on Unregulated Deposit Scheme, ...
[2019] 105 taxmann.com 330 (Article) - KANAKPRABHA JETHANI
Safe in sandbox: India provides cocoon to fintech start-ups
[2019] 105 taxmann.com 24 (Article) - DR. SHRUTI GOYAL
Examining The Contours of Bail In Cases of Money Laundering
[2019] 104 taxmann.com 438 (Article) - ANISH GUPTA
Superme Court Strikes Down RBI 12 February, 2018 Circular On ...
[2019] 104 taxmann.com 437 (Article) - DIBISHA MISHRA
Extension of Ombudsman Scheme to remaining class of applicable ...
[2019] 104 taxmann.com 417 (Article) - GAURAV G. ARORA
‘New’ FDI norms in E-Commerce: Government caught between the ...
[2019] 104 taxmann.com 325 (Article) - BURHANUDDIN DOHADWALA
RBI issues directions to prevent market abuse
[2019] 103 taxmann.com 335 (Article) - DR. M.S. KRISHNA KUMAR
Is Money Laundering a standalone offence under PMLA ?
[2019] 103 taxmann.com 155 (Article) - RACHIT SHARMA
Understanding the world of NBFCs
[2019] 103 taxmann.com 136 (Article) - ARPIT KATTA
Liaison Office - FEMA Perspective
[2019] 103 taxmann.com 129 (Article) - NARAYAN JAIN
Highlights of “Banning of Unregulated Deposit Schemes ...
[2019] 103 taxmann.com 121 (Article) - VIREN DOSHI
Unregulated Deposits Schemes Ordinance 2019 – An Analysis
[2019] 103 taxmann.com 58 (Article) - ANIND UMRAO
Maintainability of a complaint under Section 138 of Negotiable ...
[2019] 103 taxmann.com 56 (Article) - RITUNJAY GUPTA
Fiscal Woes of the Indian Banking Sector – Burgeoning NPA ...
[2019] 103 taxmann.com 19 (Article) - SWAPNILL SHARMA
RBI revises ECB framework - Aligns with FEMA (Borrowing and ...
[2019] 102 taxmann.com 382 (Article) - SOUMYAJIT SAHA
Impact of FDI Policy Press Note No. 2 (2018 Series) on Amazon ...
[2019] 102 taxmann.com 359 (Article) - NAGESH RUDRAKANTHWAR
Does RBI need to change its policies on promoter stake?
[2019] 102 taxmann.com 157 (Article) - RACHIT SHARMA
Get quick refunds for failed ‘Digital Transactions’. Thanks to ...
[2019] 102 taxmann.com 47 (Article) - VALLARI DUBEY
Adding flexibility in PMLA proceedings-Finance Bill, 2019 ...
[2019] 102 taxmann.com 25 (Article) - ANKUSH WALIA
E-commerce - New FDI Guidelines
[2019] 102 taxmann.com 24 (Article) - PARUL AGRAWAL
E-commerce - An overview
[2019] 101 taxmann.com 241 (Article) - VINITA NAIR, SWAPNILL SHARMA
New FEMA (Borrowing and Lending) Regulations
[2019] 101 taxmann.com 202 (Article) - SUMIT AGRAWAL, ADITYA
Resignation and Appointment of RBI Governor: Need for ...
[2019] 101 taxmann.com 147 (Article) - SUMIT AGRAWAL, G S SREENIDHI
Clubbing of investments limits under FPI Regulations
[2018] 100 taxmann.com 453 (Article) - AKHIL KUMAR, UTKARSH JHINGAN
Securitisation Application on The Event of Possession Notice
[2018] 99 taxmann.com 325 (Article) - VINEET OJHA
Anticipated boost in liquidity position of NBFCs and HFCs
[2018] 99 taxmann.com 148 (Article) - MEGHA MITTAL
RBI issues directions for Electronic Trading Platforms
[2018] 99 taxmann.com 34 (Article) - SIMRAN JALAN
RBI’s Interoperability guidelines for PPIs- A move to promote ...
[2018] 98 taxmann.com 437 (Article) - ANITA BAID
Blended lending in priority sector – the new scheme of ...
[2018] 98 taxmann.com 214 (Article) - RISHIKESH R
Impact of Increase In Non-Performing Assets In Bank–Comparative ...
[2018] 98 taxmann.com 10 (Article) - SIMRAN JALAN
Growth of factoring services in India - An analysis of the ...
[2018] 97 taxmann.com 617 (Article) - MAYANK MOHANKA
Banning of Buyer’s Credit: A Kneejerk Reaction
[2018] 96 taxmann.com 500 (Article) - ANKIT HANDA
Privacy and Banking: Is our Personal Data Protected?
[2018] 96 taxmann.com 445 (Article) - SIMRAN JALAN
Enhanced ODI Limits for AIFs and VCFs
[2017] 83 taxmann.com 90 (Article) - KANIKA KUMAR
Exemptions To Private Companies : A Measure to Reduce Burden
[2017] 82 taxmann.com 470 (Article) - SWAPNIL TRIPATHI
Confidentiality Clause Restricting Divulging of Information to ...
[2017] 82 taxmann.com 454 (Article) - MAHADEV BIRLA, NIPUN SINGHVI
Registration under Real Estate (Regulation & Development) Act, ...
[2017] 82 taxmann.com 451 (Article) - BARSHA DIKSHIT
Small Companies to be now put on Fast Track Insolvency
[2016] 76 taxmann.com 180 (Article) - EDITORIAL TEAM
‘No Reassessment circulars’ aren’t Amnesty Scheme for past sins
[2016] 75 taxmann.com 126 (Article) - DR. T.P. GHOSH
Ind AS Implementation in Banks
[2016] 69 taxmann.com 142 (Article) -
Encashment of cheque stolen from dropbox cost banks heavily
[2014] 45 taxmann.com 53 (Article) - GARIMA SRIVASTAVA
Welcome move by RBI to allow use of ‘call’ and ‘put’ options by ...